ORBITAL SHOPPING PARK SWINDON LIMITED
05489767 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ORBITAL SHOPPING PARK SWINDON LIMITED
05489767Active· Ltd· England Wales· 2005-06-23Incorporated 2005-06-23Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- WEBB, Nigel Mark· DirectorResigned 2023-06-30
- MIDDLETON, Charles John· DirectorResigned 2022-03-31
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2015-04-30
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DOWNES, Timothy Charles
Director
- Appointed
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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MACEY, Paul Stuart
Director
- Appointed
- 2016-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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MURRELL, Peter James
Director
- Appointed
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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REED, Matthew James
Director
- Appointed
- 2022-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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BRAINE, Anthony
Secretary
- Appointed
- 2005-06-23
- Resigned
- 2014-07-31
- Nationality
- British
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PENRICE, Victoria Margaret
Secretary
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-06-23
- Resigned
- 2005-06-23
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2006-07-14
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BOWDEN, Robert Edward
Director
- Appointed
- 2005-06-23
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BRAINE, Anthony
Director
- Appointed
- 2006-12-18
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-07-13
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CLARKE, Peter Courtenay
Director
- Appointed
- 2006-07-14
- Resigned
- 2010-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2006-12-18
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-07-07
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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JONES, Andrew Marc
Director
- Appointed
- 2006-07-14
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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MADDISON, John Roman Patrick
Director
- Appointed
- 2014-10-02
- Resigned
- 2015-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2016-02-22
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2016-02-22
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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PENRICE, Victoria Margaret
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2005-06-23
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ROBERTS, Graham Charles
Director
- Appointed
- 2005-07-07
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2006-07-14
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2012-07-13
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WEBB, Nigel Mark
Director
- Appointed
- 2006-07-14
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WESTON SMITH, John Harry
Director
- Appointed
- 2005-06-23
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-06-23
- Resigned
- 2005-06-23
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